- Company Overview for AMPLEBOX LIMITED (02548265)
- Filing history for AMPLEBOX LIMITED (02548265)
- People for AMPLEBOX LIMITED (02548265)
- Charges for AMPLEBOX LIMITED (02548265)
- More for AMPLEBOX LIMITED (02548265)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Nov 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
28 Jun 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
25 Mar 2024 | TM01 | Termination of appointment of Mansukh Gokani as a director on 3 March 2024 | |
13 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with updates | |
13 Nov 2023 | PSC07 | Cessation of Rajesh Mansukh Gokani as a person with significant control on 1 November 2023 | |
13 Nov 2023 | PSC01 | Notification of Rahul Raj Gokani as a person with significant control on 1 November 2023 | |
29 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
04 Apr 2022 | CH01 | Director's details changed for Mrs Sital Rajesh Gokani on 1 April 2022 | |
01 Apr 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
26 Nov 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
25 Apr 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
21 Apr 2021 | AP01 | Appointment of Mr Rahul Raj Gokani as a director on 21 April 2021 | |
14 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
31 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
16 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
21 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
29 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
23 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
17 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
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25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |